Suvel Multitrade Private Limited
About Suvel Multitrade Private Limited
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Suvel Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 02 March 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2013PTC240850.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mangesh Dhondiba Pawar and Rajesh Sudam Kathe.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at D/1/2/702 Yamuna Nagar Welfare Chsl, New Link Road Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2022, the company reported a revenue of ₹21.19 Lakh, a decline of 56% compared to the previous year. For the same year it recorded a net loss of ₹65.93 Lakh (net margin -311.2%) and EBITDA of -₹65.93 Lakh (EBITDA margin -311.2%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Suvel Multitrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD/1/2/702 Yamuna Nagar Welfare Chsl, New Link Road Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Suvel Multitrade Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Suvel Multitrade is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Suvel Multitrade Private Limited, buy the company report.
Financials of Suvel Multitrade Private Limited
FY 2022 filings availableSuvel Multitrade Private Limited reported revenue of ₹21.19 Lakh (down 56% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 56% in the latest year. EBITDA fell 992% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | -₹65.93 Lakh | ||||
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| Net Profit (PAT) | -₹65.93 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA Margin | -311.2% | ||||
| Net Profit Margin | -311.2% | ||||
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To see the full financial statements and ratios of Suvel Multitrade Private Limited, buy the company report.
Board of directors of Suvel Multitrade Private Limited
Suvel Multitrade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mangesh Dhondiba Pawar | Additional Director | 09 Dec 2020 | 5 Years 11 Months | Current |
| Rajesh Sudam Kathe | Additional Director | 08 May 2025 | 1 Years 6 Months | Current |
Auditor
Suvel Multitrade Private Limited is audited by A V AGRAWAL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A V AGRAWAL & CO | FY 2020 | 100122W |
Shareholding
The shareholding of Suvel Multitrade Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Suvel Multitrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Suvel Multitrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suvel Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suvel Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suvel Multitrade Private Limited has 9 board changes on record since 2013: 3 appointments and 6 cessations. The latest: Rajesh Sudam Kathe was appointed as Additional Director on 08 May 2025.
Frequently asked questions
Suvel Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 02 March 2013 (13+ years old) and is registered under CIN U51101MH2013PTC240850.
Suvel Multitrade has 2 current directors:
- Mangesh Dhondiba Pawar - Additional Director
- Rajesh Sudam Kathe - Additional Director
The latest financial statements of Suvel Multitrade on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Suvel Multitrade is U51101MH2013PTC240850. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suvel Multitrade was incorporated on 02 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajesh Sudam Kathe was appointed as Additional Director on 08 May 2025. Rakesh Sudam Kathe ceased to be Additional Director on 08 May 2025. Anil Vishnu Chavan ceased to be Additional Director on 12 Mar 2025. Suvel Multitrade has 9 board changes on record in total.
The registered office of Suvel Multitrade is at D12702 Yamuna Nagar Welfare Chsl, New Link Road Mumbai, Maharashtra, India – 400053.
Suvel Multitrade operates in the financial services industry, in the real estate financing segment.
The compliance status of Suvel Multitrade is compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.
Suvel Multitrade can be reached at its registered office: D12702 Yamuna Nagar Welfare Chsl, New Link Road Mumbai, Maharashtra, India – 400053.
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